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    Checklist - FF (New) (Blad) - Nvocc

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    Unicargo Int'l Forwarding
    This document outlines the documentary requirements for new applicants seeking accreditation as freight forwarders from the Fair Trade Enforcement Bureau (FTEB) in the Philippines. It lists 16 requirements including SEC registration documents, audited financial statements, permits, licenses, certificates, policies, forms, fees and other documents. Applicants must submit these documents along with the application form and pay the corresponding non-refundable fees based on the category they are applying for, which are NVOCC, IFF or DFF. Requirements cover company documents, officer information, principals/agents, tariffs, facilities and authorization to be inspected.

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    Checklist - FF (New) (Blad) - Nvocc

    Uploaded by

    Unicargo Int'l Forwarding
    69 views1 page
    This document outlines the documentary requirements for new applicants seeking accreditation as freight forwarders from the Fair Trade Enforcement Bureau (FTEB) in the Philippines. It lists 16 requirements including SEC registration documents, audited financial statements, permits, licenses, certificates, policies, forms, fees and other documents. Applicants must submit these documents along with the application form and pay the corresponding non-refundable fees based on the category they are applying for, which are NVOCC, IFF or DFF. Requirements cover company documents, officer information, principals/agents, tariffs, facilities and authorization to be inspected.

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    Checklist_ff (New) (Blad)_nvocc

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    This document outlines the documentary requirements for new applicants seeking accreditation as freight forwarders from the Fair Trade Enforcement Bureau (FTEB) in the Philippines. It lists 16 requirements including SEC registration documents, audited financial statements, permits, licenses, certificates, policies, forms, fees and other documents. Applicants must submit these documents along with the application form and pay the corresponding non-refundable fees based on the category they are applying for, which are NVOCC, IFF or DFF. Requirements cover company documents, officer information, principals/agents, tariffs, facilities and authorization to be inspected.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    69 views1 page

    Checklist - FF (New) (Blad) - Nvocc

    Uploaded by

    Unicargo Int'l Forwarding
    This document outlines the documentary requirements for new applicants seeking accreditation as freight forwarders from the Fair Trade Enforcement Bureau (FTEB) in the Philippines. It lists 16 requirements including SEC registration documents, audited financial statements, permits, licenses, certificates, policies, forms, fees and other documents. Applicants must submit these documents along with the application form and pay the corresponding non-refundable fees based on the category they are applying for, which are NVOCC, IFF or DFF. Requirements cover company documents, officer information, principals/agents, tariffs, facilities and authorization to be inspected.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    FAIR TRADE ENFORCEMENT BUREAU (FTEB)

    Business Licensing and Accreditation Division (BLAD)


    Accreditation of Freight Forwarders (PSB AO6 s.2005)
    Documentary Requirements for NEW Applicants

    Requirements
    1. Application Form Schedule of Fees:
    2a. SEC Registration Certificate with Articles of Incorporation/ (highest category applies):
    Partnership and By-Laws;
    • Category/ies to be applied should be included in the Primary  NVOCC – PhP5,000.00
    Purpose; and,  IFF – PhP4,000.00
    • Paid-up Capital at least (highest category applies):  DFF – PhP3,000.00
    • NVOCC – Php4,000,000  Certificate Fee – PhP200.00
    • IFF – Php2,000,000  Document Stamp Tax – PhP30.00
    • DFF – Php250,000
    Submit SEC Certification of Present Paid Up Capital if amount is
    different from the paid up capital in AI. Note:
    2b. DTI Business Name Registration Certificate (Single Prop.); Application and Processing Fees are
    3. Latest Audited Financial Statement (for newly organized non-refundable.
    companies: audited pre-operating balance sheet);
    Mode of payment:
    4. Latest Income Tax Return for two (2) preceding years (SP);
    - Cash
    5a. Bank Certificate reflecting the minimum amount of capital - Manager’s Check (payable to DTI)
    requirement (Single Prop.); - Cashier’s Order (payable to DTI)
    5b. Proof of Tangible Assets and Undertaking (Single Prop.); - Deposit thru Landbank
    6a. Valid Mayor’s Permit (with copy of Official Receipt);
    6b BIR Registration Certificate; Link:
    6c. SSS Certificate of Membership; List of accredited freight forwarders and
    7. Board Resolution, Partnership Resolution or Authorization Advisory on freight forwarders
    from Proprietor (as applicable):
    • * Authorizing the company to apply for accreditation Downloadable Forms
    • * Key officers authorized to sign documents relative to DTI-FTEB
    accreditation, follow-up, and receive the accreditation certificate; http://www.dti.gov.ph/resources/downloadabl
    8. (a) List of Corporate Officers/Partners & (b) List of Key e-forms#seafreight-forwarders
    Operating Officers + (c) Biodata [pls. see format] & passport size
    picture of Corporate/Partners and Key Operating Officers (d) at For inquiries, call telephone nos.
    least 1 key officer should have at least 3 years experience in (02) 8811-8231 or 8890-4892 or email:
    shipping, forwarding, &/or related activities & (e) Certification or [email protected].
    proof of employment from previous employers.
    9. List of International &/or Domestic Principals/Agents [pls. see
    format] with their respective Company Profile, and copy of existing
    contract &/or agency agreement duly notarized or consularized; ______________________
    10. Original House/Forwarder’s Bill of Lading with company Account Officer/Date
    signing “as Carrier”, and at least 1 original Principal/Agent
    House/Forwarder’s Bill of Lading (NVOCC);
    11. Insurance Policy with copy of official receipt as proof of
    payment of insurance premium [pls. see coverage guide];
    I understand that the application will
    not be accepted if incomplete and/or
    12. Inventory of Office Equipment/Facilities;
    inaccurate.
    13. Location Map of Office;
    14. Visitorial/Inspection Authority [pls. see format];
    15. Freight Tariff and transshipment fees (NVOCC); Domestic ____________________________
    rates (DFF);Export tariff rates and local charges FCL and LCL Applicant/Applicant’s Rep. & Date
    16. Duly prescribed itemized service charges [pls. see PSB
    MC 01-05 (standard import charges)].

    CPG-FTEB-BLAD-Form No.17/rev.03/05.19.20

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